Job Purpose :
The AML / CTF Officer is a role within TMF Group Compliance Center under the TMF Group Governance leadership. The team was created in order to standardize, manage and resolve AML KYC checks centrally for entire TMF Group, which provides , Accounting, Corporate Secretarial and Capital Markets and Fund services in more than 80 countries.
The AML / CTF Compliance Officer as a member of Compliance Center Team is responsible for administering all aspects of TMF’s AML / CTF risk policy and process, directly reporting to TMF Group AML / CTF Officer.
Key Responsibilities :
Performing risk analysis and acceptance of the clients of TMF Group
Escalating potential risks of ML / TF to the next level within the organization
Record keeping of client acceptance files according to local and TMF Group internal regulations
Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.).
Maintaining and updating of TMF Compliance database
Following procedures consistently and maintaining audit trails for all AML KYC actions taken
Monitoring of AML / KYC standards as directed
Participating in meetings with global teams to suggest improvement initiatives
Supporting and training of junior employees in ML / TF risk mitigation
Reviewing profiles using production quality tools to perform quality checks
Being up to date with Policy & Procedure changes
Supporting and coaching business stakeholders in addressing quality issues
Key Requirements :
5+ years of working experience
Minimum 3 years of experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, and with a large multinational financial institution or similar.
Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations
Team player and self-starter with ability to work proactively and co-operatively with others.
Excellent communications and problem-solving skills.
Fluent English (essential)
Spoken and written Arabic is mandatory
Strong self-organization and prioritization skills
Strong attention to details
Concern for Quality
Problem Solving Attitude.
Make an impact
Our global presence in more than 80 countries allows you to impact how global and diverse clients do business as well as give back to the global communities we operate in
Be part of One TMF
At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.
A world of opportunity
Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.